DE VERE SPAIN SL
Hoja MA93969· NIF B92881598
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Green James Wallace, Smith Nigel Dudley
- Former name :
- SIDDALLS SPAIN SL
Legal information
Legal information for DE VERE SPAIN SL
Activity
DE VERE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 15 filings for this company, from 28 January 2010 to 17 July 2025, across 6 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Green James WallaceSince 15/06/2021Administrador Solidario
- Smith Nigel DudleySince 02/10/2013Administrador Solidario
Former
- Oliver Andrew DavidCeased on 15/06/2021Administrador Solidario
- Stewart Martin AlastairCeased on 26/01/2010Consejero
- Bayle Richard AndrewCeased on 26/01/2010Consejero
Authorised representatives
Current
- Micallef MichelaSince 10/07/2025Apoderado
Directors network map
Cap table · shareholdings
- Oliver Andrew David100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Oliver Andrew David100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 17/07/2025· Registered 10/07/2025· I/A 15
- Ceses/DimisionesPublished 24/06/2021· Registered 15/06/2021· I/A 14
- NombramientosPublished 24/06/2021· Registered 15/06/2021· I/A 14
- Modificaciones estatutariasPublished 27/11/2013· Registered 19/11/2013· I/A 13
- Cambio de domicilio socialPublished 27/11/2013· Registered 19/11/2013· I/A 13
- NombramientosPublished 10/10/2013· Registered 02/10/2013· I/A 11
- Modificaciones estatutariasPublished 10/10/2013· Registered 02/10/2013· I/A 11
- Ceses/DimisionesPublished 30/07/2012· Registered 16/07/2012· I/A 10
- Cambio de denominación socialPublished 10/02/2010· Registered 26/01/2010· I/A 9
- Ceses/DimisionesPublished 10/02/2010· Registered 26/01/2010· I/A 7
- NombramientosPublished 10/02/2010· Registered 26/01/2010· I/A 7
- Modificaciones estatutariasPublished 10/02/2010· Registered 26/01/2010· I/A 7
- Cambio de domicilio socialPublished 28/01/2010· Registered 18/01/2010· I/A 6
Changes
- 27/11/2013Cambio de domicilio social
AVDA CARMEN SAENZ DE TEJADA S/N - EDIFICIO S 208 P (MIJAS)
- 27/11/2013Modificaciones estatutarias
- 10/10/2013Modificaciones estatutarias
- 30/07/2012Cambio de denominación social
SIDDALLS SPAIN SL→DE VERE SPAIN SL
- 10/02/2010Modificaciones estatutarias
- 28/01/2010Cambio de domicilio social
URB ANDASOL CARRETERA N-340 Km 189 - CENTRO COMERC (MARBELLA)
Timeline (BORME)
- 17/07/2025#8739675Nombramientos
DE VERE SPAIN SL. Nombramientos. Apoderado: MICALLEF MICHELA. Datos registrales. S 8 , H MA 93969, I/A 15 (10.07.25).
- 24/06/2021#6495326Ceses/DimisionesNombramientos
DE VERE SPAIN SL. Ceses/Dimisiones. Adm. Solid.: OLIVER ANDREW DAVID. Nombramientos. Adm. Solid.: GREEN JAMES WALLACE. Datos registrales. T 4396, L 3305, F 121, S 8, H MA 93969, I/A 14 (15.06.21).
- 27/11/2013#2557659Modificaciones estatutariasCambio de domicilio social
DE VERE SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA CARMEN SAENZ DE TEJADA S/N - EDIFICIO S 208 P (MIJAS). Datos registrales. T 4396, L 3305, F 121, S 8, H MA 93969, I/A 13 (19.11… - 27/11/2013#2557658
DE VERE SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4396, L 3305, F 121, S 8, H MA 93969, I/A 12 (19.11.13).
- 10/10/2013#2485897NombramientosModificaciones estatutarias
DE VERE SPAIN SL. Nombramientos. Adm. Solid.: OLIVER ANDREW DAVID;SMITH NIGEL DUDLEY. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 4396, L 3305, F 120, S 8, H… - 30/07/2012#1837609Ceses/Dimisiones
DE VERE SPAIN SL. Ceses/Dimisiones. Adm. Unico: OLIVER ANDREW DAVID. Datos registrales. T 4396, L 3305, F 120, S 8, H MA 93969, I/A 10 (16.07.12).
- 10/02/2010#583382
Company name: SIDDALLS SPAIN SL
Cambio de denominación socialSIDDALLS SPAIN SL. Cambio de denominación social. DE VERE SPAIN SL. Datos registrales. T 4396, L 3305, F 120, S 8, H MA 93969, I/A 9 (26.01.10).
- 10/02/2010#583381
Company name: SIDDALLS SPAIN SL
Cambio de identidad del socio únicoSIDDALLS SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: OLIVER ANDREW DAVID. Datos registrales. T 4396, L 3305, F 120, S 8, H MA 93969, I/A 8 (26.01.10).
- 10/02/2010#583380
Company name: SIDDALLS SPAIN SL
Ceses/DimisionesNombramientosModificaciones estatutariasSIDDALLS SPAIN SL. Ceses/Dimisiones. Consejero: STEWART MARTIN ALASTAIR. Presidente: STEWART MARTIN ALASTAIR. Consejero: BAYLE RICHARD ANDREW. Secretario: BAYLE RICHARD ANDREW. Consejero: OLIVER ANDREW DAVID. Con.Delegado: OLIVER ANDREW DAVID. Nombra… - 28/01/2010#562599
Company name: SIDDALLS SPAIN SL
Cambio de domicilio socialSIDDALLS SPAIN SL. Cambio de domicilio social. URB ANDASOL CARRETERA N-340 Km 189 - CENTRO COMERC (MARBELLA). Datos registrales. T 4396, L 3305, F 120, S 8, H MA 93969, I/A 6 (18.01.10).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.